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Fleming Claverhouse (JCH)

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Friday 25 April, 2003

Fleming Claverhouse

AGM Statement

Fleming Claverhouse Inv Trust PLC
25 April 2003

STOCK EXCHANGE ANNOUNCEMENT

THE FLEMING CLAVERHOUSE INVESTMENT TRUST PLC

Following the Annual General Meeting of the Company which was held today, the
Board are pleased to announce that all the resolutions put to shareholders were
passed, including two special resolutions which:

a)     will allow the Company to make market purchases of ordinary
       shares up to a maximum number of 11,330,784 representing 14.99% 
       of the Company's issued ordinary share capital; and

b)     change the Company's name to 'JPMorgan Fleming Claverhouse
       Investment Trust plc'.

The change of the Company name will become effective on the issue of the
certificate of incorporation on change of name by the Registrar of Companies and
a further announcement will follow in this respect.

25th April 2003

For further information, please contact:

Jonathan Latter (Company Secretary)
J.P. Morgan Fleming Asset Management (UK) Ltd.................... 020 7742 3408



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